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EXTENSIS IV, INC.

Company Details

Entity Name: EXTENSIS IV, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 02 Oct 2014 (10 years ago)
Document Number: F14000004153
FEI/EIN Number 01-0584674
Address: 900 Route 9 North, 3rd Floor, Woodbridge, NJ, 07095, US
Mail Address: 900 Route 9 North, 3rd Floor, Woodbridge, NJ, 07095, US
Place of Formation: NEW JERSEY

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Financial Officer

Name Role Address
Shame Saul Chief Financial Officer 900 Route 9 North, Woodbridge, NJ, 07095

Chairman

Name Role Address
Augustyn Richard Chairman 900 Route 9 North, Woodbridge, NJ, 07095

Chief Executive Officer

Name Role Address
Morris Blake Chief Executive Officer 900 Route 9 North, Woodbridge, NJ, 07095

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 900 Route 9 North, 3rd Floor, Woodbridge, NJ 07095 No data
CHANGE OF MAILING ADDRESS 2024-04-04 900 Route 9 North, 3rd Floor, Woodbridge, NJ 07095 No data
REGISTERED AGENT NAME CHANGED 2016-09-01 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2016-09-01 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-06
Reg. Agent Change 2016-09-01
ANNUAL REPORT 2016-04-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State